DOSSIERS / SCI ANDRE
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Company dossier

SCI ANDRE

FRANCE · COMPANY · INCORPORATED 1996-01-17
KYBE ID: FR-403326689 · 403326689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ANDRE
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403326689
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dissolved
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Civil company
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1996-01-17
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46 CHE BADAMIER, 97410 SAINT-PIERRE
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41.10D
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€562,537
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Connections

7 links
Shared operator — likely the same administrator
SCI BADAMIERShared officer / director · 2 share thisANDRE LOUIS ROBERT CAPTShared registered address · 2 share thisSCM GASTRO SUDShared officer / director · 7 share thisSCI PARNASSEShared officer / director · 7 share thisSCI KILIANDREShared officer / director · 7 share thisSELARLU SUDGASTROShared officer / director · 7 share thisSCI GARMEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
FRANCOIS JEAN-LOUIS ANDRÉDirecteur—France registry
BRIGITTE WENDY ANNE MARIE CAUSSEMembre du directoire—France registry
CHRISTOPHER FRANCOIS ANDRÉMembre du directoire—France registry
EVE WENDY SOPHIE ANDRÉMembre du directoire—France registry
FIONA GERALDINE MICHELLE ANDRÉMembre du directoire—France registry
JAMES MARK FRANCOIS ANDREMembre du directoire—France registry
JOY EUNICE NINA ANDRÉMembre du directoire—France registry
LIVIA ESTHER KATE ANDREMembre du directoire—France registry
LOUISE SARAH JANE ANDRÉMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KILIANDRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100